Advanced company searchLink opens in new window

ECLYPSIA WORLDWIDE LIMITED

Company number 09277814

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Jun 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
18 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
18 Jun 2017 AP01 Appointment of Mr Jérémy Boissinot as a director on 1 January 2017
18 Jun 2017 AP01 Appointment of Mr Jérôme Yomtov as a director on 16 June 2017
18 Jun 2017 AP01 Appointment of Mr Théophile Monnier as a director on 16 June 2017
18 Jun 2017 TM02 Termination of appointment of Iaa Secretaries Limited as a secretary on 16 June 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2016 AD01 Registered office address changed from International House Dover Place Ashford Kent TN23 1HU to 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG on 5 August 2016
15 Jul 2016 AA01 Current accounting period shortened from 31 December 2015 to 31 December 2014
31 May 2016 TM01 Termination of appointment of Solenne Lagrange as a director on 22 February 2016
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 11,607.236
04 Apr 2016 AP01 Appointment of Mr Arnaud Dassier as a director on 4 April 2016
04 Apr 2016 AP01 Appointment of Mr Matthieu Creux as a director on 4 April 2016
08 Dec 2015 TM01 Termination of appointment of Julien Thierry as a director on 1 December 2015
08 Dec 2015 TM01 Termination of appointment of Francky Christian Michel Defosse as a director on 1 December 2015
08 Dec 2015 TM01 Termination of appointment of Sebastien Luc Danigo as a director on 1 December 2015